Faktor pendorong terjadinya tindak pidana pencucian uang dan upaya pencegahan oleh bank = Stimulus factor on money laundering and prevention effort by the bank

Novian, Johni (2005) Faktor pendorong terjadinya tindak pidana pencucian uang dan upaya pencegahan oleh bank = Stimulus factor on money laundering and prevention effort by the bank. Masters thesis, Universitas Pelita Harapan.

[img] Text (Title)
Title.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.

Download (344kB)
[img] Text (Abstract)
Abstract.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.

Download (228kB)
[img] Text (ToC)
ToC.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.

Download (441kB)
[img] Text (Chapter 1)
Chapter 1.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.

Download (1MB)
[img] Text (Chapter 2)
Chapter 2.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.

Download (3MB)
[img] Text (Chapter 3)
Chapter 3.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.

Download (5MB)
[img] Text (Chapter 4)
Chapter 4.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.

Download (2MB)
[img] Text (Chapter 5)
Chapter 5.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.

Download (408kB)
[img] Text (Bibliography)
Bibliography.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.

Download (321kB)

Abstract

Money Laundering become a serious crime that need a commitments by all countries on the world to combat it. Up to now there are some group of nation which join forces in regime anti money laundering. One of them is Financial Action Task Force on Money Laundering (FATF) an inter-governmental body consists of 29 Countries and two international organization. To prove it's commitment on combating money laundering Indonesia enacted Law Of The Republic Of Indonesia Number 15 Of 2002 which has amended with Number 25 Of 2003 Concerning The Criminal Offense Of Money Laundering. To monitoring all financial transaction Indonesian government established The Financial Transaction Reporting and Analysis Center as an isntitution that responsible to collect, analyze and avaluate it. All financial institution both bank or non-bank are vulnerable to this crime, so it need a prudential principal on operating the business. Especially to the bank as a favourite place for the criminal to laundering their money that come from their ciminal action. To prevent bank to be used by launderer Bank Indonesia as an authority on monetary has released

Item Type: Thesis (Masters)
Creators:
CreatorsNIMEmail
Novian, JohniNIM59020007UNSPECIFIED
Contributors:
ContributionContributorsNIDN/NIDKEmail
Thesis advisorAdji, Indriyanto SenoUNSPECIFIEDUNSPECIFIED
Thesis advisorBudi, Henry SoelistyoNIDN0327095503UNSPECIFIED
Additional Information: T 59-02 NOV f
Subjects: K Law > K Law (General)
Divisions: University Subject > Current > Faculty/School - UPH Karawaci > Faculty of Law > Master of Law
Current > Faculty/School - UPH Karawaci > Faculty of Law > Master of Law
Depositing User: Ms Devy Christiany Zega
Date Deposited: 18 Jan 2021 07:53
Last Modified: 28 Sep 2021 08:48
URI: http://repository.uph.edu/id/eprint/13277

Actions (login required)

View Item View Item